Milanchase manages 5 data types including legal rooms. Helps you organize, track, and share your work in 1 place for teams and solo users.

Due Diligence & Compliance

Navigate regulatory complexity and mitigate risks.

We help your business navigate the complexities of regulatory requirements and mitigate risks through comprehensive due diligence.

Legal Due Diligence

Deep-dive review of contracts, IP, liabilities, litigation exposure and corporate records to uncover hidden risks before transactions.

Regulatory Compliance

Ensure adherence to industry-specific regulations across federal, provincial and state frameworks, with gap analysis and remediation roadmaps.

AML & KYC

Anti-money laundering and know-your-customer program implementation, including risk scoring, transaction monitoring and regulatory reporting.

ESG Compliance

Environmental, social and governance reporting and compliance aligned with TCFD, ISSB, SEC climate rule and OSFI B-15 disclosure frameworks.

Sanctions & Trade Compliance

Sanctions screening and export control classification for companies in dual-use goods, aerospace and cross-border trade. OFAC, UN, EU & OSFI screening with EAR, ITAR and ECL classification.

Anti-Corruption & Third-Party Due Diligence

Recurring due diligence on intermediaries, agents and distributors under CFPOA and FCPA. Includes PEP & adverse media screening, risk scoring and compliance documentation.

Risk Assessment

Identify and quantify legal, regulatory and operational risks across your business with structured scoring methodologies and mitigation action plans.

Compliance Training

Employee training programs on key regulatory obligations, including anti-bribery, data privacy and trade controls, tailored to your industry and jurisdictions.

Financial & Tax Due Diligence

Financial statement review, tax position analysis, transfer pricing assessment and identification of contingent liabilities to support informed transaction decisions.

Trusted by leading multinationals

BombardierDeloitteVinciKPMGAir CanadaSiemensPwCNestlé

Ready to start your legal journey?

Create your Legal Room today and get access to incorporations, contracts, compliance tools, and expert attorneys.

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60 min